Yesterday, an international coordinated action by judicial and law enforcement authorities of the Netherlands, Spain and Cyprus, with the support of Eurojust, resulted in searches of 10 homes and businesses in the three Member States. Several witnesses have been interviewed. Suspects are charged with undeclared assets from 2009 to the present of more than EUR 1 000 000. Bank accounts, real estate, an automobile, watches, cash and documents were seized.
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